body,date,text,page,path FinanceAndManagementCommittee,2008-10-28,"*Finance & Management Meeting Minutes October 28, 2008 Committee The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81648 CMS.pdf 4 Subject: Film Industry In Oakland From: Councilmember Pat Kernighan Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit Fee Of $12.50 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day (Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking 07-1561 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 3, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel The Committee directed staff to submit a supplemental report providing an estimate of what lowering the parking fees will cost the city in terms of revenue as well as an analysis of what Oakland would gain by lowering the parking fees. Staff was also directed to report back in 18 months on whether or not this temporary reduction has worked and to develop a tracking mechanism for the fees and the costs. The following individuals spoke on this item: - Tim Rahahan - Lance Hoffman - John Behrens - Jim Baldwin - Kathryn Howell - Paul Martin - Sean House - Erika Ranahan - Richard Putz - Alex Kirkpatrick - John Sabin - Scott Peterson - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 3 Printed on 11/19/08",3,FinanceAndManagementCommittee/2008-10-28.pdf LifeEnrichmentCommittee,2008-10-28,"*Life Enrichment Committee Meeting Minutes October 28, 2008 Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned the meeting at 7:25 PM * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 3 Printed on 11/19/08",3,LifeEnrichmentCommittee/2008-10-28.pdf PublicSafetyCommittee,2008-10-28,"*Public Safety Committee Meeting Minutes October 28, 2008 3 Subject: New Taxi Cab Medallions From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As Amended, To Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This Cost Across All Oakland Taxi Cabs; And (TITLE CHANGE) 07-0710-1 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 3, 2008 as a Non- Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee approved recommendations and amended the Resolution in section one (1) to include the following: ""component of the vehicle permit fee to cover the cost of installing and maintaining 30 taxi stands"". The resolution was further amended to strike the following language in section one (1): permit fee for bingo hall operator permits and a monthly fee for law enforcement and public safety for bingo game operators. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 2) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 ""Taxicabs"" To A) Specify Requirements For 24/7 Coverage Of All Areas Of The City B) Require In-Cab Posting Of Medallion Number C) Clarify Taxi Stand Installation, Cost Calculation And Fee Charge Process D) Remove Badge Requirement For Fleet Managers And Taxi Drivers (TITLE CHANGE) 07-0710-1-2 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 3, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The Committee approved recommendations and amended the Resolution to include the following: section four (4) 5.64.040 Fleet management permit in the second paragraph of H. ""with the exception of the year of adoption, when the plan will be requested upon adoption of the ordinance, As"" 12895 CMS.pdf City of Oakland Page 3 Printed on 11/19/08",3,PublicSafetyCommittee/2008-10-28.pdf PublicWorksCommittee,2008-10-28,"*Public Works Committee Meeting Minutes October 28, 2008 4 Subject: Project Delivery Unit Report From: Community and Economic Development Agency Recommendation: Receive An Informational Report On The Functions And Processes Of The Project Delivery Division Of The Design And Construction Services Department 07-1495 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be Continued to the *Public Works Committee, due back on November 12, 2008. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Member Chang View Report.pdf View Report.pdf 5 Subject: Approval Of Parking Zone Changes From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving ""No Parking Anytime"" Zones, Establishing Two-Hour Parking Zones Removing Four-Hour Parking Zones As Follows: 1) The Establishment Of ""No Parking Anytime"" Zones On 32nd Street Between San Pablo Avenue And Filbert Street, On Filbert Street Between San Pablo Avenue And 32nd Street, And On San Pablo Avenue Between Filbert Street And 32nd Street; 2) The Establishment Of A Two-Hour Parking Zone On The North Side Of 2nd Street, 165 Feet West Of Jackson Street; And 3) The Removal Of A Four-Hour Parking Zone On 57th Avenue Between Brann Street And MacArthur Boulevard 07-1678 A motion was made by Member Kernighan, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on November 3, 2008 as a Consent Calendar. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and Member Chang View Report.pdf 81639 CMS.pdf City of Oakland Page 3 Printed on 11/19/08",3,PublicWorksCommittee/2008-10-28.pdf